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Lambourne Marketing Limited

Type: NZ Limited Company (Ltd)
9429039132925
NZBN
499531
Company Number
Registered
Company Status
Current address
Whitby House, Level 3, 7 Alma Street
Buxton House
Nelson 7010
New Zealand
Registered & physical & service address used since 25 Oct 2013

Lambourne Marketing Limited, a registered company, was registered on 09 Apr 1991. 9429039132925 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Sydney James Lambert - an active director whose contract began on 09 Apr 1991,
Susan Elizabeth Lambert - an active director whose contract began on 09 Apr 1991.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Whitby House, Level 3, 7 Alma Street, Buxton House, Nelson, 7010 (type: registered, physical).
Lambourne Marketing Limited had been using 105 Trafalgar Street, Nelson as their physical address up until 25 Oct 2013.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 105 Trafalgar Street, Nelson, 7010 New Zealand

Physical & registered address used from 22 Dec 2010 to 25 Oct 2013

Address: C/- Richards Woodhouse, 105 Trafalgar Street, Nelson New Zealand

Registered & physical address used from 18 Apr 2004 to 22 Dec 2010

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Registered address used from 11 Jun 1997 to 18 Apr 2004

Address: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address: C/- Richards Woodhouse, 9 Buxton Square, Nelson

Physical address used from 21 Feb 1992 to 18 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lambert, Sydney James Rd 1
Richmond
7081
New Zealand
Individual Lambert, Susan Elizabeth Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lambert, Sydney James Rd 1
Richmond
7081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lambert, Susan Elizabeth Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Entity Fvm Trustees (no. 2) Limited
Shareholder NZBN: 9429031130349
Company Number: 3360851
Nelson
Nelson
7010
New Zealand
Entity Fletcher Vautier Moore Trustees Limited
Shareholder NZBN: 9429035766735
Company Number: 1398486
105 Collingwood Street
Nelson
7010
New Zealand
Individual Heal, Warwick John Richmond
Nelson
Individual Whalley, Robin Stepneyville
Nelson
7010
New Zealand
Directors

Sydney James Lambert - Director

Appointment date: 09 Apr 1991

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 31 Mar 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Nov 2016


Susan Elizabeth Lambert - Director

Appointment date: 09 Apr 1991

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 31 Mar 2020

Address: Richmond, Richmond, 7020 New Zealand

Address used since 09 Nov 2016

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